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YOUTILITY LIMITED

Company number 09802196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2017 AP01 Appointment of Mr James Sharp as a director on 21 December 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 3.422238
12 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
11 Oct 2017 PSC01 Notification of Charles Quigley as a person with significant control on 19 December 2016
11 Oct 2017 CH01 Director's details changed for Mr Charles Quigley on 29 September 2017
11 Oct 2017 CH01 Director's details changed for Mr William Kostoris on 29 September 2017
21 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
05 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 2.464282
01 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 2.267852
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2.133926
24 Mar 2017 AD01 Registered office address changed from PO Box SW22BH 100 Arodene Road London London SW22BH United Kingdom to 100 Arodene Road London SW22BH on 24 March 2017
21 Mar 2017 AD01 Registered office address changed from Flat 2 100 Arodene Road London SW2 2BH England to PO Box SW22BH 100 Arodene Road London London SW22BH on 21 March 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2017 SH02 Sub-division of shares on 19 December 2016
04 Jan 2017 SH08 Change of share class name or designation
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2
19 Dec 2016 AD01 Registered office address changed from 100 Arodene Road Arodene Road London SW2 2BH England to Flat 2 100 Arodene Road London SW2 2BH on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr William Kostoris on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Charles Quigley on 19 December 2016
12 Dec 2016 AD01 Registered office address changed from Flat 2 100 Arodene Road London SW2 2BH United Kingdom to 100 Arodene Road Arodene Road London SW2 2BH on 12 December 2016
25 Nov 2016 CH01 Director's details changed for Mr William Kostoris on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Charles Quigley as a director on 25 November 2016
01 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
30 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted